French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 622037133 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140334 525380176 @Company
@Persons
@UBO
@INPI
RIVATON ET COMPAGNIE
DoB: 622037133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1ET3 Rue SAINT ANDRE ZONE INDUSTRIELLE 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1141656 622037133 @Company
@Persons
@UBO
@INPI
RIVATON Michel
DoB: 1942-06-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée DE BAYEUX 94170 Le Perreux-sur-Marne FRANCE
1141657 622037133 @Company
@Persons
@UBO
@INPI
RIVATON Michel
DoB: 1942-06-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Allée DE BAYEUX 94170 Le Perreux-sur-Marne FRANCE
1141658 622037133 @Company
@Persons
@UBO
@INPI
RIVATON Nicolas
DoB: 1975-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue LOUIS BLANCHET 60300 Aumont-en-Halatte FRANCE
1141659 622037133 @Company
@Persons
@UBO
@INPI
RIVATON Nicolas
DoB: 1975-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
49 Rue LOUIS BLANCHET 60300 Aumont-en-Halatte FRANCE
1141660 622037133 @Company
@Persons
@UBO
@INPI
TAUZY Patrice, Marcel, Eugène
DoB: 1961-12-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Allée des Rainettes 60580 Coye-la-Forêt FRANCE
1141661 622037133 @Company
@Persons
@UBO
@INPI
TAUZY Patrice, Marcel, Eugène
DoB: 1961-12-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Allée des Rainettes 60580 Coye-la-Forêt FRANCE
1141662 622037133 @Company
@Persons
@UBO
@INPI
SCHWARTZ Caroline, Françoise
DoB: 1971-10-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
99 Rue de Chatou 92700 Colombes FRANCE
1141663 622037133 @Company
@Persons
@UBO
@INPI
LERY TAUZY Lydia, Huguette
DoB: 1961-12-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Allée des RAinettes 60580 Coye-la-Forêt FRANCE
1141664 622037133 @Company
@Persons
@UBO
@INPI
AUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 333812345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
1141665 622037133 @Company
@Persons
@UBO
@INPI
DUPAS Laurent
DoB: 1962-12-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue DES PYRAMIDES 75001 Paris FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.